This company is commonly known as Replay Gaming Limited. The company was founded 16 years ago and was given the registration number 06467240. The firm's registered office is in POOLE. You can find them at Lytchett House 13 Freeland Park, Wareham Road, Poole, Dorset. This company's SIC code is 62011 - Ready-made interactive leisure and entertainment software development.
Name | : | REPLAY GAMING LIMITED |
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Company Number | : | 06467240 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 08 January 2008 |
End of financial year | : | 30 June 2020 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Lytchett House 13 Freeland Park, Wareham Road, Poole, Dorset, United Kingdom, BH16 6FA |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Lytchett House, 13 Freeland Park, Wareham Road, Poole, United Kingdom, BH16 6FA | Director | 08 January 2008 | Active |
78 Cambridge Road, Harrow, Middlesex, HA2 7LE | Secretary | 08 January 2008 | Active |
22 Melton Street, London, NW1 2BW | Corporate Secretary | 08 January 2008 | Active |
3 Garvargatan, Stockholm, Sweden, | Director | 01 February 2010 | Active |
27/28 Eastcastle Street, London, W1W 8DH | Corporate Director | 08 January 2008 | Active |
Ms Thais Angelo Gould | ||
Notified on | : | 13 September 2018 |
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Status | : | Active |
Date of birth | : | September 1983 |
Nationality | : | Brazilian |
Address | : | 2151, Chynoweth House, Truro, TR4 8UN |
Nature of control | : |
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Paul Anthony Gould | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1976 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 22 Upper Ground, London, United Kingdom, SE1 9PD |
Nature of control | : |
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Date | Category | Description | |
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2022-09-30 | Gazette | Gazette dissolved liquidation. | Download |
2022-06-30 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
2022-04-15 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
2021-09-03 | Address | Change registered office address company with date old address new address. | Download |
2021-04-27 | Address | Change registered office address company with date old address new address. | Download |
2021-03-10 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
2021-03-10 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
2021-03-10 | Resolution | Resolution. | Download |
2021-01-21 | Confirmation statement | Confirmation statement with updates. | Download |
2020-10-30 | Officers | Change person director company with change date. | Download |
2020-10-30 | Address | Change registered office address company with date old address new address. | Download |
2020-09-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-07-09 | Capital | Capital allotment shares. | Download |
2020-07-09 | Accounts | Change account reference date company previous shortened. | Download |
2020-06-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-05-18 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-01-21 | Confirmation statement | Confirmation statement with updates. | Download |
2019-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-01-09 | Confirmation statement | Confirmation statement with updates. | Download |
2018-10-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-09-27 | Persons with significant control | Notification of a person with significant control. | Download |
2018-09-27 | Persons with significant control | Change to a person with significant control. | Download |
2018-09-25 | Accounts | Change account reference date company current shortened. | Download |
2018-09-24 | Officers | Change person director company with change date. | Download |
2018-01-23 | Confirmation statement | Confirmation statement with updates. | Download |
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